Documents tagged "Southern District"
Found 40 documents with this tag
DOJ-OGR-00021796.jpg
The image displays a page of legal documents with various texts and sections labeled as "Introduction" and "Background." The document appears to be related to a case or court proceedings, referencing dates such as "December 2014" and "Page 29" along with the name "Johnson." There is also text indicating that the document is from "U.S. District Court for the Southern District of New York." The style of the image suggests it is a digital representation or scan of an official court or legal report, written in English.
DOJ-OGR-00021760.jpg
The image displays a printed document with black ink on white paper. It contains several paragraphs of text that appear to be related to legal proceedings or official statements. The text is too small and blurry to read in detail, but there are visible phrases such as "Ninth Circuit Court" and "U.S. District Court for the Southern District of New York." These phrases suggest that the document may pertain to court cases within the United States judicial system. There are no people or significant objects other than text on this printed page.
DOJ-OGR-00021076.jpg
The image displays a printed document with redacted sections of text. The visible parts show that the document is an official court proceeding from the United States District Court for the Southern District of Florida. It mentions a specific case number and involves the Department of Justice, among other entities. A date is indicated at the top right corner of the page. Additionally, there is a redacted paragraph in the middle section of the text. The image quality is somewhat blurred, which makes some details harder to discern.
DOJ-OGR-00020984.jpg
The image displays a document with text that seems to be an official notice, possibly from a legal or government entity. The document is stamped with the date "21 FEB" and bears the seal of the United States District Court for the Southern District of New York. There's also a handwritten note at the top left corner of the document that appears to be in Spanish, but due to the quality and angle of the photo, it's difficult to read the entire content. The style of the image is that of a standard photograph of physical paper documents.
DOJ-OGR-00020944.jpg
The image displays a piece of mail with a red envelope and white lettering on it. At the top, there is text that reads "United States District Court Southern District of New York" followed by an address for the court in Manhattan, New York. The visible portion of the letter within the envelope contains several paragraphs of text, though specific details are not legible due to the resolution and angle of the photo. The style of the image is a standard photograph capturing the mail item without any significant context or background that stands out.
DOJ-OGR-00020588.jpg
The image shows a receipt from the "U.S. District Court - Southern District of New York" with a date and time stamp at the top right corner. The details on the receipt are not fully visible, but there is a line item listed for $125 under "Receiver Name," indicating that someone paid this amount to the court. The receipt appears to be an official document used for record-keeping purposes.
DOJ-OGR-00008863.jpg
The image shows a document that appears to be an official notice from the United States District Court for the Southern District of New York. The text is clear and legible, but sensitive information has been redacted to protect privacy or confidentiality. At the bottom, there's a signature, possibly indicating the sender or the judge's chambers who issued this notice. A phone number is also provided for contact purposes. The document has a formal layout with a header, body text, and a footer that includes the signature.
HOUSE_OVERSIGHT_033428.txt
The document appears to be a confidential email discussing an article about the investigation into President Trump's inauguration fundraising. The key people involved are Jeffrey Epstein and a person with the address jeevacation@gmail.com. The topic of discussion is related to subpoenas, the SDNY (Southern District of New York), and potential legal action involving the inauguration funds.
HOUSE_OVERSIGHT_032897.txt
The document is an email notification regarding a notice of voluntary dismissal in case number 1:16-cv-07673-RA "Doe v. Trump et al" filed in the U.S. District Court for the Southern District of New York. The plaintiff, Jane Doe, has voluntarily dismissed her lawsuit against all defendants pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure. It appears that this case involves some sort of controversy or conflict involving Donald Trump and/or his associates, but the specific details are not provided in this summary.
HOUSE_OVERSIGHT_032334.txt
This document discusses a legal case involving the dismissal of charges against a plaintiff named Jane Doe against defendants including Donald Trump. The case is titled "Doe v. Trump et al" and was filed in the U.S. District Court, Southern District of New York under case number 1:16-cv-07673-RA. The court documents indicate that the plaintiff has voluntarily dismissed the charges against all defendants. The document is marked "Privileged - Redacted" and includes instructions for public access users regarding downloading copies of documents for free or at a fee.
HOUSE_OVERSIGHT_032329.txt
The document discusses a notice of voluntary dismissal in a case filed against Donald Trump and others. The plaintiff(s) have dismissed the action against all defendants under Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure. This dismissal was filed by Jane Doe in the U.S. District Court for the Southern District of New York, case number 1:16-cv-07673-RA, and document number 15.
HOUSE_OVERSIGHT_032321.txt
This document is from a court case where Jane Doe is suing Donald Trump and Jeffrey Epstein for alleged sexual assault that occurred in the mid-1990s. The initial status conference has been scheduled for December 16, 2016, and both parties are required to submit a joint letter providing information on the nature of the case, jurisdiction, venue, prior settlement discussions, and estimated trial length, among other things. The document is an order and notice from Ronnie Abrams, United States District Judge for the Southern District of New York.
HOUSE_OVERSIGHT_029608.txt
In the Virgin Islands Daily News, it was reported that a judge ruled that federal prosecutors broke the law in the Jeffrey Epstein sex case. The prosecutor was accused of not informing the victims and their lawyers about a plea deal which would release Epstein from jail after only eight months. The case highlights issues with how victims' rights are treated by the justice system, particularly when they conflict with the interests of powerful defendants like Epstein, who is known for his connections to high-profile individuals in politics and finance.
HOUSE_OVERSIGHT_029416.txt
Radar Online LLC is suing the Federal Bureau of Investigation for not releasing records related to its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. The case was filed in the United States District Court for the Southern District of New York, alleging that the FBI has withheld these records despite a properly filed Freedom of Information Act request. Radar Online LLC is an online investigative news outlet based in New York City.
HOUSE_OVERSIGHT_029405.txt
The document is a complaint filed by Radar Online LLC against the Federal Bureau of Investigation in the United States District Court for the Southern District of New York. The complaint seeks to compel the FBI to produce records concerning its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. Radar Online LLC is an online investigative news outlet, while the FBI is a component of the Department of Justice. The court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 and 5 U.S.C. § 552(a)(4)(B), with venue being appropriate under 5 U.S.C. § 552(a)(4)(B) as Radar's principal place of business is New York City.
HOUSE_OVERSIGHT_029398.txt
A lawsuit alleging that Donald Trump raped a 13-year-old girl has new life with the addition of Florida criminal defense lawyer J. Cheney Mason as counsel. The suit was initially filed pro se by "Katie Johnson" in Los Angeles federal court in April, but with Mason's involvement, it now has more serious implications and is likely to garner more attention and scrutiny.
HOUSE_OVERSIGHT_026605.txt
The document discusses a story about Kathryn Ruemmler, former White House counsel, who has turned down an offer to succeed Eric Holder as U.S. Attorney General. She was concerned that her experience as a close adviser to President Obama would lead to a difficult confirmation process in the current highly charged partisan environment and that it could ignite political attacks against the president. Her withdrawal leaves no obvious front-runner to replace Holder, who announced his intention to step down once a replacement is confirmed. Other candidates being considered for the position include Solicitor General Don Verrilli; Labor Secretary Tom Perez; Loretta Lynch, U.S. attorney for the Eastern District of New York; and Preet Bharara, U.S. attorney for the Southern District of New York.
HOUSE_OVERSIGHT_023361.txt
This document is a court brief filed in the United States Court of Appeals for the Second Circuit in relation to the terrorist attacks on September 11, 2001. The brief addresses dismissals for failure to state a claim and foreign sovereign immunity among other issues. Key people involved include Ronald L. Motley, Stephen A. Cozen, Carter G. Phillips, Andrea Bierstein, Robert M. Kaplan, James P. Kreindler, Jerry S. Goldman, and Chris Leonardo. The document is titled "In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001" and includes a list of cases related to the attacks.
HOUSE_OVERSIGHT_015650.txt
The document is a response from Virginia Giuffre in a court case where Alan Dershowitz has asked for clarification or relief from a confidentiality order regarding her deposition. The deposition contains sensitive information about Giuffre's experiences as a minor victim of sexual trafficking, and she supports the confidential nature of the deposition being provided to law enforcement to investigate the crimes committed against her.
HOUSE_OVERSIGHT_011304.txt
The document appears to be a court case summary, specifically from the United States District Court for the Southern District of New York in a case between Virginia Giuffre and Ghislaine Maxwell. The case has been assigned case number 15 Civ. 7433 (RWS). The hearing took place on March 31, 2017, at 10:10 am. In the document, the court is addressing a motion to dismiss brought by Maxwell. The judge and attorneys are discussing the scope of the allegations and whether they pertain to sexual abuse or defamation. The plaintiff's attorney clarifies that their claim is solely about the truth or falsity of statements made by Maxwell concerning Giuffre's allegations, but not about her experiences with Jeffrey Epstein.